2009 WI 50
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Supreme Court of |
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Case No.: |
2007AP2095-CR |
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Complete Title: |
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State of Plaintiff-Respondent-Petitioner, v. Kelly R. Ferguson, Defendant-Appellant. |
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REVIEW OF A DECISION OF THE COURT OF APPEALS Reported at: 308 (Ct. App. 2008-Unpublished) |
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Opinion Filed: |
June 16, 2009 |
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Submitted on Briefs: |
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Oral Argument: |
December 16, 2008
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Source of Appeal: |
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Court: |
Circuit |
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County: |
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Judge: |
Gregory B. Huber
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Justices: |
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Concurred: |
BRADLEY, J., concurs (opinion filed). ABRAHAMSON, C.J. and CROOKS, J., join the concurrence. CROOKS, J., concurs (opinion filed). ABRAHAMSON, C.J. and BRADLEY, J., join Part II of the
concurrence. |
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Dissented: |
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Not Participating: |
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Attorneys: |
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For the plaintiff-respondent-petitioner the cause was argued by Maura F.J. Whelan, assistant attorney general, with whom on the briefs was J.B. Van Hollen, attorney general.
For the defendant-appellant there was a brief by Jefren E. Olsen, assistant state public defender, Madison, and oral argument was by Jefren E. Olsen.
2009 WI 50
notice
This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.
REVIEW of a decision of the Court of Appeals. Reversed.
¶1 PATIENCE DRAKE ROGGENSACK, J. We review a
decision of the court of appeals,[1]
which reversed the circuit court's judgment[2]
convicting Kelly R. Ferguson (Ferguson) of misdemeanor obstructing an officer
pursuant to Wis. Stat. § 946.41(1)
(2005-06).[3] The issue presented is whether the facts of
this case required the circuit court to instruct the jury that in order for
Ferguson to have violated § 946.41(1), the entry of Ferguson's home to
arrest her for disorderly conduct was accompanied by exigent circumstances. Ferguson contends that because the police
entered her home without a warrant and the jury was not instructed on exigent
circumstances, there was no basis for the jury to find that the police acted
with "lawful authority," as § 946.41(1) requires. We conclude that, even though a jury
instruction on exigent circumstances could have been given under the evidence
presented to the jury, because
I.
BACKGROUND
¶2 On December 29, 2005, at around 4:30 in the morning,
¶3 Following this interaction, the officers proceeded to
¶4 Until this time, the officers were outside of
¶5 The officers then escorted
Q Was she cooperative with you going down the stairs?
A No. She would do shoulder shifts back and forth to try to either break free, then she was what we call dead weight tactics, where an individual goes limp, and then you have to struggle more to hold them up and so forth. This creates a danger for the individual and us, especially when they are going down a flight of stairs.
There was a point halfway through the stairs where she picked her legs up, kind of up in front of her, and started almost a bicycle motion with her feet, flailing her feet around.
Q How were her arms? Were they flailing about also?
A They [were] handcuffed, and we were holding them. I said there wasn't much she could do with her arms. Mostly it was an upper torso shift back and forth.
. . . .
[W]hile she was kicking with her legs, I either got kicked with
her foot or knee in the thigh. It was
kind of like a charlie horse feeling as we continued down the stairs. Eventually we got her to the bottom of the
stairs safely without anyone else getting injured.
Q During
the taking her down the stairs, how would you characterize the defendant's
demeanor, again using the one to ten level of volume?
A It
was the same, ten.
Q Upon
getting her to the bottom of the stairs, what then did you do?
A We
escorted her to the car. The stairs are
at the back of the residence. We picked
the closest car, which happened to be in front by her driveway as we were
parked across the street. We escorted
her on the pavement along the driveway, and at the front of the house where the
sidewalk and boulevard is, that's where [the] squad was parked, and we got her
to the squad there.
. . . .
Q When
you were taking her to that squad, what was the state of her pants?
A Well, we were kind of rushing her to the car because she was yelling and so forth. Her pants began to fall down, I suspect because of all the kicking she was doing. As we got to the rear of the squad, I still had her, ahold of her with one arm and began to try to pull up her trousers with my left hand, and she counteracted my efforts by kicking more to actually kick the pants off.
¶6 At trial,
Police officers act with lawful authority if their acts are conducted in accordance with the law. In this case, it is alleged that while the police were investigating a complaint made against the defendant Kelly Ferguson by her downstairs neighbors and she got so loud and abusive toward the officers that they found it necessary to arrest her at her home.
The police lack authority to make an arrest of a person in the person's home without a warrant unless exigent circumstances exist that require the arrest to take place immediately.
In this case, the police did not have an arrest warrant.
Exigent circumstances which justify a warrantless arrest inside the person's home, fall into four categories:
A. The police were in hot pursuit of the defendant at the time of her arrest inside her home.
B. The police had reason to believe evidence would be destroyed unless they made an arrest immediately[.]
C. The defendant was likely to flee.
D. The defendant was an immediate threat to the safety of others.
If none of these circumstances [existed], the arrest was made without lawful authority[.]
The circuit court rejected
Police officers act with lawful authority if their acts are conducted in accordance with the law. In this case, it is alleged that the officers were responding to and investigating a citizen complaint. During the course of doing so, the officers arrested the defendant.
An arrest is lawful when the officer has reasonable grounds to believe that the person is committing, has committed, or is about to commit a crime. An officer making an arrest may only use the amount of force reasonably necessary to take the person into custody.
Having been read these instructions, the jury convicted
¶7 The court of appeals reversed
¶8 We granted review and now reverse the court of appeals.
II. DISCUSSION
A. Standard of Review
¶9 "[A] circuit court has broad discretion in deciding whether
to give a particular jury instruction."
State v. Fonte, 2005 WI 77, ¶9, 281
B. The Parties' Contentions
¶10
¶11 The parties do not dispute that
¶12 The
State argues that the officers acted in accordance with the law because they
complied with Wis. Stat. § 968.07(1)(d),
which states: "A law enforcement
officer may arrest a person when: . . . [t]here are reasonable
grounds to believe that the person is committing or has committed a crime." The State also argues that as long as police
conduct is substantially in accordance with the law, the police act with
"lawful authority." The State
asserts that it is conceded that the police had probable cause to arrest;
therefore, the arrest was lawful even though it was accomplished without a
warrant and in
¶13 By
contrast,
C. "Lawful Authority"
¶14 A central question before us is whether the jury instruction given
accurately conveyed the meaning of "lawful authority" under Wis.
Stat. § 946.41(1)
as applied to the facts of this case. Lawful authority describes whether
the officer's actions are conducted in accordance with the law. State
v. Young, 2006 WI 98, ¶76,
294 Wis. 2d 1, 717 N.W.2d 729; State v. Annina, 2006 WI App
202, ¶17, 296 Wis. 2d 599, 723 N.W.2d 708.
¶15 It is black letter law that a constitutional violation is an unlawful act. See, e.g., Segura v. United States, 468 U.S. 796, 829 (1984) (referring to Fourth Amendment violations as illegal conduct); Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 146 (1984) (concluding that acts that violate the Constitution are illegal); City of Milwaukee v. Kilgore, 193 Wis. 2d 168, 189, 532 N.W.2d 690 (1995) (noting that a use of police power in violation of constitutional due process is unlawful); State v. Smith, 131 Wis. 2d 220, 235, 388 N.W.2d 601 (1986) (stating that an arrest in violation of the state or federal Constitutions is unlawful).
¶16 Accordingly, we reject the
State's broad interpretation of lawful authority because "lawful
authority," as that term is used in Wis. Stat. § 946.41(1), requires that
police conduct be in compliance with both the federal and state Constitutions,
in addition to any applicable statutes. Smith,
131
¶17 An arrest is a seizure invoking protections afforded under the
Fourth Amendment of the United States Constitution and Article I, Section 11 of
the Wisconsin Constitution.[6] Generally, if the police have probable cause
to make an arrest, they do not need a warrant.
¶18 A
warrantless arrest executed inside of a home may be presumptively unlawful
because the home entry itself is presumptively unlawful. See Wong Sun v. United States, 371
¶19 However,
not all warrantless home entries are unlawful.
Payton merely states a presumption to which there are
exceptions. For example, a home entry,
though unaccompanied by a warrant, is lawful if "exigent
circumstances" are present. Payton,
445 U.S. at 586-89; Richter, 235 Wis. 2d 524, ¶28 (concluding that the Fourth Amendment is
not an absolute prohibition to a warrantless home entry); Smith, 131 Wis. 2d at 228 (concluding that exigent circumstances
coupled with probable cause to arrest are sufficient to justify a home-based
arrest conducted without a warrant).
Exigent circumstances exist when "it would be unreasonable and
contrary to public policy to bar law enforcement officers at the door." Richter, 235
¶20 The
United States Supreme Court has recognized that exigent circumstances may be
present in a number of different situations.
See, e.g., Michigan v.
Tyler, 436 U.S. 499, 509 (1978) (concluding that an ongoing fire was an
exigent circumstance); United States v. Santana, 427 U.S. 38, 42-43 (1976)
(holding that police in hot pursuit of a fleeing felon was an exigent
circumstance); Hayden, 387 U.S. at 298-99 (same); Schmerber v.
California, 384 U.S. 757, 770-71 (1966) (concluding that imminent
destruction of evidence was an exigent circumstance). As we have explained:
[t]here are four well-recognized categories of exigent circumstances that have been held to authorize a law enforcement officer's warrantless entry into a home: 1) hot pursuit of a suspect, 2) a threat to the safety of a suspect or others, 3) a risk that evidence will be destroyed, and 4) a likelihood that the suspect will flee.
Richter, 235
¶21 The exclusionary rule, which, if applied to unlawful police
conduct, results in suppression of evidence obtained as a result of a
constitutional violation, was developed in part to foster compliance with the
Fourth Amendment's concern for the sanctity of the home.
¶22 The arrest and subsequent prosecution are not themselves
invalidated, even though the initial entry may have been unlawful, so long as
there was probable cause for the arrest.
[A defendant] cannot claim immunity from prosecution simply because his appearance in court was precipitated by an unlawful arrest. An illegal arrest, without more, has never been viewed as a bar to subsequent prosecution, nor as a defense to a valid conviction.
¶23 However,
¶24 One of the officers testified as follows regarding the situation
observed just outside
When I was up at the door, next to [
The other officer testified that immediately prior to entry:
I don't recall if she picked up a phone book or a telephone or something. But then the young gentleman we identified as her nephew . . . was coming behind her. He was saying Auntie, Auntie, and he went to grab her and bring her back a little bit, to compose her, I believe, and that's when she pushed him out of the way and started swearing and yelling at him, telling him to pack his F'ing stuff and he can move out, too.
. . . .
[B]ased on our encounter with her and her conduct and how she treated [her nephew] and pushed him, even in our presence, I determined it wouldn't be a good idea to just leave the situation and go back to the [police department]. I determined I was going to arrest her for disorderly conduct, at least so she can sober up for the night in the jail and not cause [her nephew] any harm after we leave.
¶25 The State argues that clearly exigent circumstances were present
that justified their warrantless entry.
However, the extent to which law enforcement is permitted to rely on
exigent circumstances for a warrantless entry of a home has a relationship to
the seriousness of the offense. As the
United States Supreme Court explained in Welsh, where "the
underlying offense for which there is probable cause to arrest is relatively
minor," courts should be very hesitant to find exigent circumstances. Welsh, 466
¶26 We acknowledge the distinction recognized in Welsh, and note
that this distinction causes us to address State v. Mikkelson, 2002 WI App 152, 256 Wis. 2d 132, 647
N.W.2d 421. In Mikkelson, the
court of appeals interpreted Welsh and Santana to impose a bright
-line rule that police are justified in making a warrantless entry into a home
only where the legislature had labeled the underlying offense as a felony. Mikkelson, 256
¶27 Our review of the reasoning of Mikkelson, as compared with
that of Welsh and Santana, causes us to overrule Mikkelson
and to adopt Justice Prosser's concurrence in State v. Sanders, 2008
WI 85, 311 Wis. 2d 257, 752 N.W.2d 713. As Justice Prosser noted, Welsh and Santana
did not create a bright-line rule requiring the underlying offense to be
labeled a felony in order for exigent circumstances to justify a warrantless
home entry.[8]
¶28 Welsh does not create a felony/misdemeanor distinction for finding
exigent circumstances, contrary to the holding in Mikkelson. Instead, in determining the extent to which
the underlying offense may support a finding of exigency, "the critical
factor . . . is . . . 'the penalty that may attach.'" Sanders, 311
¶29 Accordingly,
courts, in evaluating whether a warrantless entry is justified by exigent
circumstances, should consider whether the underlying offense is a jailable or
nonjailable offense, rather than whether the legislature has labeled that
offense a felony or a misdemeanor. To
hold otherwise would allow "the perpetrator of a serious misdemeanor
offense, for which jail time is a penalty, to avoid immediate arrest merely
because of the label ('felony' or 'misdemeanor') chosen by the legislature."
¶30 Our interpretation of Welsh is supported by the United
States Supreme Court's explanation of Welsh in Illinois v. McArthur, 531 U.S. 326, 335-36 (2001), where
it explained that "Welsh
drew a distinction between jailable and nonjailable offenses, not between
felony and misdemeanor offenses."[9] Sanders, 311
D. Jury Instruction
¶31 Because
"lawful authority" is an element of obstruction under Wis. Stat. § 946.41(1), if the jury was not properly
instructed on the meaning of "lawful authority," given the facts
presented to the jury, the circuit court erred.
See Harvey, 254 Wis. 2d 442, ¶23 ("[J]ury instructions that have the
effect of relieving the State of its burden of proving beyond a reasonable
doubt every element of the offense charged are unconstitutional under the Fifth
and Sixth Amendments.").
¶32
¶33 The
parties also agree that the only exigent circumstance the jury could have found
at the time the police entered
¶34 However,
when
¶35 In regard to actions that occurred outside of
¶36 In Harris, the police had probable cause to arrest Harris
for the murder of Thelma Staton. They
went to Harris' home and entered with the plan to arrest him; however, they did
not obtain a warrant prior to doing so. Harris,
495
¶37 The Supreme Court overruled the suppression of the station house
confession, reasoning that nothing in Payton "suggests that an
arrest in a home without a warrant but with probable cause somehow renders
unlawful continued custody of the suspect once he is removed from the
house."
¶38 The Supreme Court explained that the lawfulness of police custody
of Harris differed from cases such as Taylor v. Alabama, 457 U.S. 687
(1982), Dunaway v.
¶39 The reasoning and conclusions of Harris are applicable to
¶40 Our conclusion in this regard is supported by other courts that have considered the issue of whether continued custody subsequent to an arrest based on probable cause is lawful, even though the defendant was not arrested in a lawful manner. See United States v. Hudson, 405 F.3d 425, 439 (6th Cir. 2005) ("[Harris] emphasized that although the manner of the defendant's arrest was unconstitutional, his continued custody——supported by probable cause——was not unlawful and he could not claim 'immunity from prosecution because his person was the fruit of an illegal arrest.'"); United States v. Villa-Velazquez, 282 F.3d 553, 556 (8th Cir. 2002) (holding that, because law enforcement officers had probable cause to arrest the defendant, "the evidence obtained during the time that [the defendant] was in lawful custody" should not be suppressed because of "the earlier unlawful entry into his residence"); Torres v. State, 619 A.2d 566, 569 (Md. Ct. Spec. App. 1993) ("Once the suspect is outside the protected premises, . . . the initially invalid restraint ripens into valid restraint."); Roberson, 287 Wis. 2d 403, ¶16 (noting that "the Harris court distinguished Payton as protecting the home itself, not the defendant's person, and, as a result, Harris' confession made outside of the home was admissible").
¶41 As we noted above, although the jury was not instructed about exigent circumstances, it did receive an instruction on lawful authority. The circuit court instructed:
Police officers act with lawful authority if their acts are conducted in accordance with the law. In this case, it is alleged that the officers were responding to and investigating a citizen complaint. During the course of doing so, the officers arrested the defendant.
An arrest is lawful when the officer has reasonable grounds to believe that the person is committing, has committed, or is about to commit a crime. An officer making an arrest may only use the amount of force reasonably necessary to take the person into custody.
¶42 The jury necessarily found that there were reasonable grounds to
believe
¶43 The jury instruction here
was a correct statement of the law for police actions outside of
¶44 It is
true that a jury instruction that is incomplete, but is in all other respects a
correct statement of the law, may be erroneous.
See State v. Perkins, 2001 WI 46, ¶43, 243 Wis. 2d 141, 626 N.W.2d 762 (concluding
that the jury instruction was erroneous because it failed to adequately define
the element of "threat" for the offense of intentional threat to a
judge); see also Rose v. Clark, 478
¶45 Based
on the test set forth in
III. CONCLUSION
¶46 We
conclude that, even though a jury instruction on exigent circumstances could
have been given under the evidence presented to the jury, because Ferguson
struggled with the officers outside of her home when she was in lawful custody
of the police, the instruction given accurately set out the law for the
officers' actions at that time.
Therefore, if omitting an instruction on exigent circumstances was error,
it was harmless error. Accordingly, we reverse the decision of the
court of appeals and affirm the circuit court's judgment of conviction.
By the Court.—The decision of the court of appeals is reversed.
¶47 ANN WALSH BRADLEY, J. (concurring). The majority exhibits an unbridled exercise of power. What I mean by that phrase is that the majority ignores the normal restraints of an appellate court such as following precedent and letting the parties frame and argue the issues. Instead, it unnecessarily reaches out to overrule a prior decision that even the State acknowledges "was never raised" previously and "is not part of this case." Why does the majority do this? Because it can.
¶48 I write separately because I cannot join the majority in overruling State v. Mikkelson, 2002 WI App 152, 256 Wis. 2d 132, 647 N.W.2d 421. As enunciated in the concurrence of Justice Crooks, not only is it unwarranted but the test the majority adopts in its stead is unworkable. Although I agree with the result of the majority, that the court of appeals should be reversed and the conviction affirmed, I do so based on a different rationale. Accordingly, I respectfully concur.[12]
I
¶49 In Mikkelson, the court of appeals determined that hot
pursuit of a fleeing misdemeanant was not by itself sufficient to justify a
warrantless home entry.
¶50
¶51 Neither party cited Mikkelson at the circuit court or at the
court of appeals. Further, both parties
agree that it is not necessary for this court to address Mikkelson in
order to resolve this appeal.
¶52 The State is correct. The majority's discussion of Mikkelson is a wholly unnecessary detour, and only after reaching out to overrule the case does the majority return to the real issue presented——whether the jury instruction that was actually given was erroneous.
¶53 What makes the majority's overreach even worse is that it does not deal with some trifling, penny-ante issue. Rather, it dilutes the protections guaranteed to all of us by the Fourth Amendment of the United States Constitution.
II
¶54 I agree wholeheartedly with Justice Crooks' prediction that the majority's new test for exigent circumstances——whether the offense is jailable——is unworkable. His concurrence expresses doubt "that a law enforcement officer will easily be able to determine, perhaps in the middle of the night, and certainly without the knowledge of what offense the prosecuting authority will ultimately decide to charge, whether the offense involved 'is a jailable or nonjailable offense.'" Justice Crooks' concurrence, ¶79.
¶55 This very case demonstrates the difficulties presented by the
majority's approach. The majority
concludes that "because the disorderly conduct with which
¶56 In this case, however, it is not at all clear that the officers
were arresting
I determined it wouldn't be a good idea to just leave the situation and go back to the P.D. I determined that I was going to arrest her for disorderly conduct, at least so she can sober up for the night in the jail and not cause [her nephew] any harm after we leave.
It is unclear whether at the
time of the arrest for disorderly conduct, Officer Taylor intended for
¶57 If charged, it just as easily could have been for a civil
forfeiture rather than a misdemeanor, but for
¶58 I
predict, along with Justice Crooks, that law enforcement will labor under the
uncertainty of the majority's newly contrived test. As city police officers step over the
threshold to arrest for disorderly conduct, how are they to know if conduct
will subsequently be charged as a jailable or nonjailable offense?[14] When officers have to act in the middle of
the night under split-second circumstances, how can we expect them to make
these nuanced decisions? I conclude that
the test is unworkable.
III
¶59 After taking a detour to change
¶60 Yet, Harris is a very different case from the one presented
here. In that case, pursuant to a
"departmental policy" of arresting suspects at home but without a
warrant, officers unlawfully entered Harris's home to arrest him for
murder.
¶61 The
Harris opinion is not without controversy. It is viewed under certain fact situations as
creating powerful incentives for officers to ignore Fourth Amendment
protections. Not all courts have
clamored to embrace its holding. For
instance, when Harris was remanded by the Supreme Court to the New York
Court of Appeals, the
¶62
¶63 I conclude, however, that even if the entry and arrest for disorderly conduct were unlawful, the obstructing was sufficiently separate in time and location from any potentially unlawful conduct by the police. See State v. Annina, 2006 WI App 202, ¶11, 296 Wis. 2d 599, 723 N.W.2d 708 (citing with approval United States v. Bailey, 691 F.2d 1009, 1017-18 (11th Cir. 1982)) ("[T]he police may legally arrest a defendant for a new, distinct crime, even if the new crime is in response to police misconduct and causally connected thereto.").
¶64 The obstruction for which
¶65 Officers Taylor and Cihlar, who made the initial and allegedly
unlawful arrest, testified that they escorted
¶66 Officer Taylor testified that she physically resisted when they escorted her down the exterior staircase of the apartment building:
Q: Was she cooperative with you going down the stairs?
A: No. She would do shoulder shifts back and forth to try to either break free, then she was what we call dead weight tactics, where an individual goes limp and then you have to struggle more to hold them up and so forth. This creates a danger for the individual and us, especially when they are going down a flight of stairs.
There was a point halfway through the stairs where she picked her legs up, kind of up in front of her, and started almost a bicycle motion with her feet, flailing her feet around.
. . . .
She was flailing around, using dead weight tactics, and part of the way, while she was kicking with her legs, I either got kicked with her foot or knee in the thigh. It was kind of like a charlie horse feeling as we continued down the stairs. Eventually we got her to the bottom of the stairs safely without anyone else getting injured.
¶67 He also testified that
[W]e were kind of rushing her to the car because she was yelling and so forth. Her pants began to fall down, I suspect because of all the kicking she was doing. As we got to the rear of the squad, I still had her, ahold of her with one arm and began to try to pull up her trousers with my left hand, and she counteracted my efforts by kicking more to actually kick the pants off. She yelled, "Look at this. Wausau PD is stripping me down on the street," and said something like she is going to tell everything, we stripped her down. I just opened the door at that point and put her in the car.
Officer Ciphar testified that she had been kicking, twisting around, and yelling, and by the time they arrived at the squad car, her pants were at her ankles. He testified that they "tried numerous times to have her pants up and keep them up, but she seemed determined to resist that, and so we had her seated in the squad as she was."
¶68 Additionally, Officer Taylor testified that
[I was approximately 90 feet away from the squad car, and from that distance] I could hear thumping in the back of the squad, which is familiar to me as someone kicking the back of the cage, or the inner door area, as well as her yelling. That got my attention.
¶69 This
conduct bears no relation to the purportedly unlawful entry for disorderly
conduct. After the arrest, and
after she was transported outside by the officers,
¶70 The
jury instruction for obstructing an officer given by the circuit court advised that
officers act with "lawful authority" when they have probable cause to
believe that a crime is, has been, or is about to be committed. Ferguson argues that the circuit court erred
by failing to give a jury instruction defining "lawful authority" in
the context of exigent circumstances which could make lawful the officers'
warrantless entry for disorderly conduct.
I conclude that the circuit court gave the proper instruction.
¶71 Here,
the crime of obstructing an officer is a new and distinct crime. Additionally, both the conduct underlying the
obstruction charge and the location of where the obstructing conduct occurred
support the conclusion that the obstruction is separate from the warrantless
entry of the apartment for disorderly conduct.
Accordingly, I respectfully concur.
¶72 I am authorized to state that Chief Justice SHIRLEY S. ABRAHAMSON and Justice N. PATRICK CROOKS join this concurrence.
¶73 N. PATRICK CROOKS, J. (concurring).
I
¶74 Since I am convinced that the majority opinion is correct that "if the failure to instruct the jury on exigent circumstances was error, it was harmless," majority op., ¶45, see also ¶1, I join that part of the opinion and respectfully concur.
¶75 The appropriate test for harmless error is set forth in State v. Harvey, 2002 WI 93, ¶¶49-52, 254 Wis. 2d 442, 647 N.W.2d 189, which recognizes that constitutional instructional error is subject to application of the harmless error analysis articulated in Neder v. United States, 527 U.S. 1, 15 (1999).
¶76 In Neder, the United States Supreme Court set forth the test
as follows: "Is it clear beyond a
reasonable doubt that a rational jury would have found the defendant guilty
absent the error?"
II
¶77 Since this case can be, and has been, resolved by the majority on
the basis of harmless error, there is no need whatsoever for the majority to
reach out unnecessarily and overrule State v. Mikkelson, 2002 WI App
152, 256 Wis. 2d 132, 647 N.W.2d 421.
Majority op., ¶27. What is even more difficult to understand is
why this is being done when the majority acknowledges that
¶78 The majority doesn't stop with overruling Mikkelson, but rather proceeds to decide that a warrantless entry into a person's home should be evaluated on the basis of whether the law enforcement officers are dealing with an offense that is "a jailable or nonjailable offense." Majority op., ¶29.
¶79 I sincerely doubt that a law enforcement officer will easily be able to determine, perhaps in the middle of the night, and certainly without the knowledge of what offense the prosecuting authority will ultimately decide to charge, whether the offense involved "is a jailable or nonjailable offense."
¶80 Knowing that in many communities charging decisions involve a choice between a criminal offense or an ordinance violation——e.g., possession of marijuana——this new test appears to be totally unworkable. It offers the police officers on the front line almost no real guidance in deciding whether a warrantless entry into someone's home will ultimately be justified.
¶81 All of this unnecessary reaching out by the majority is without
sufficient recognition of the protections for persons and property embodied in
the Fourth Amendment to the United State Constitution and in Article I, Section
11 of the Wisconsin Constitution. The
new test adopted by the majority doesn't involve a seizure on the street or in
an automobile, but rather a seizure of a person after entry into the person's
home without a warrant. As Justice
Antonin Scalia has rightly pointed out, "'At the very core' of the Fourth
Amendment 'stands the right of a man to retreat into his own home and there be
free from unreasonable governmental intrusion.'
With few exceptions, the question whether a warrantless search of a home
is reasonable and hence constitutional must be answered no." Kyllo v. United States, 533
¶82 For the reasons stated, I respectfully concur.
¶83 I am authorized to state that Chief Justice SHIRLEY S. ABRAHAMSON, and Justice ANN WALSH BRADLEY join Part II of this concurrence.
[1] State v.
[2] The Honorable Gregory
B. Huber,
[3] All subsequent references to the Wisconsin Statutes are to the 2005-06 version unless otherwise noted.
[4] Wisconsin Stat. § 947.01 states:
Whoever, in a public or private place, engages in violent, abusive, indecent, profane, boisterous, unreasonably loud or otherwise disorderly conduct under circumstances in which the conduct tends to cause or provoke a disturbance is guilty of a Class B misdemeanor.
[5] The two counts of battery by a
prisoner are based on events that took place while
[6] We generally have interpreted
Article I, Section 11 to provide the same constitutional guarantees as the
Supreme Court has accorded through its interpretation of the Fourth
Amendment. State v. Arias, 2008
WI 84, ¶20, 311
[7] Justice Bradley
attempts to show that Welsh v. Wisconsin, 466 U.S. 740 (1984), is
contrary to the position that the majority of the court takes with regard to
our discussion of the officers' entry into
[8] Ferguson asserts that State v. Mikkelson, 2002 WI App
152, 256 Wis. 2d 132, 647 N.W.2d 421, need not be discussed here, since
its rule arguably applies only to the exigent circumstance of "hot
pursuit," and the potentially applicable exigent circumstance in this case
would be "a threat to the safety of a suspect or others." See State v. Richter, 2000 WI 58, ¶29, 235
[9] Justice Bradley
characterizes our overruling of Mikkelson as "an unbridled exercise
of power." Justice Bradley's
concurrence, ¶47. Her phraseology is really code words for not
wanting the majority of the court to comply with the directive of the United
States Supreme Court by overruling a published
[10] We acknowledge the valid concern of the concurrences that the distinction between a jailable offense and a non-jailable offense may not provide a bright line for law enforcement officers under all possible circumstances. Justice Bradley's concurrence, ¶54; Justice Crooks' concurrence, ¶78. However, the distinction between a misdemeanor and a felony also does not provide a bright line for officers considering whether to enter a person's home without a warrant under all circumstances, and that distinction is not supported by United States Supreme Court precedent.
[11] Miranda v.
[12] In addition, I join Part II of Justice Crooks' concurrence.
[13] State v. Sanders, 2008
WI 85, 311
[14] The United States
Supreme Court grappled with a similar concern in Welsh v. Wisconsin, 466
The petitioner was charged with a criminal misdemeanor because this was his second . . . citation [for what would otherwise be a civil forfeiture] in the previous five years. Although the petitioner was subject to a criminal charge, the police conducting the warrantless entry of his home did not know that the petitioner had ever been charged with, or much less convicted of, a prior violation for driving while intoxicated. It must be assumed, therefore, that at the time of the arrest the police were acting as if they were investigating and eventually arresting for a nonjailable traffic offense that constituted only a civil violation under the applicable state law.
[15] Specifically, Officer Taylor testified, "[I] grabbed onto her arm. As she turned around, at this point I think it was her right arm, and she tried to shake it loose, but she couldn't." Additionally, the officers testified that she was slow and "picky" about which socks she wanted to wear. Unfortunately, neither the court nor the attorneys sought to clarify whether these minor references also served to support the factual basis of the obstruction charge. The real focus of the testimony establishing obstruction, however, was the testimony about the aggravated conduct that occurred while she was outside the apartment.